Company information:
550 Limpsfield Ltd (No: 11445360)
Address: SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, E15 4RG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Mar-2018
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 09-Dec-2020
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Jul-2018 )
Current Director: VINCENT DANIEL GOLDSTEIN ( DOB: May-1960 From: Aug-2018 )
Resigned Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Jul-2018 To: Apr-2020 )
Resigned Director: ROKAS AUGUNAS ( From: Jul-2018 To: Aug-2018 )
Persons of Significant Control:
Raa Ventures Ltd, 1-2 Floor 138 South Street, Romford, RM1 1TE, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-08-13)
The V Fund Limited, Solar House 1-9 Romford Road, London, E15 4RG, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-08-29)
Mr Rokas Augunas, 1st & 2nd Floor 138 South Street, Romford, RM1 1TE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-03, Ceased: 2018-08-13)
Company Accounts Summary (£)
| Item | 2019-07-31 | Chart |
|---|---|---|
| Current assets | 49 | 49 |
| Net current assets (liabilities) | -20,729 | -20729 |
| Total assets less current liabilities | -20,729 | -20729 |
| Equity / share capital and reserves | -20,729 | -20729 |